- Community Hospital Corporation (Greenville, TX)
- …work papers. + Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in the ... + Identify risks within Federal and State work plans, industry communications, fraud alerts, regulatory agencies, and data mining using software applications +… more
- MD Anderson Cancer Center (Houston, TX)
- …the operation of the Institutional Compliance Program's education, outreach, and policy governance functions; risk assessment initiatives; investigation efforts; ... of Institutional Compliance's Leadership Committee, comprising the Chief Compliance and Ethics Officer ; the Deputy Chief Compliance Officer ; the Senior Legal… more
- GE Vernova (Houston, TX)
- …violations of law, regulation, and key policies (including anti-corruption, fraud , competition/antitrust, trade compliance, human rights, data privacy and security). ... to segment compliance leaders and senior management on significant matters and risk trends. The Chief Investigations Counsel will model the company's values and… more
- Chevron Corporation (Houston, TX)
- …that includes, but not limited to, workplace violence, cyber intrusions, theft, fraud , corporate espionage, and policy violations. + Coordinate with legal ... ensuring the safety and security of personnel, assets, and operations in high- risk and significant locations. **Responsibilities for this position may include but… more
- Wells Fargo (Brenham, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (The Woodlands, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more